Entity:
LINKWILL INTERNATIONAL DEVELOPMENTS LTD. (W/CHINESE CHARAC.
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Officer (65)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHOI WING YUM | Shareholder | 23-DEC-1996 | - | Panama Papers |
| KWOK CHUNG HO (DECEASED) | Shareholder | 23-DEC-1996 | 26-JUL-2000 | Panama Papers |
| LI HON HUNG | Shareholder | 23-DEC-1996 | - | Panama Papers |
| LI WING CHAU | Shareholder | 22-MAY-1997 | - | Panama Papers |
| HUNDRED KEYS LIMITED | Shareholder | 23-DEC-1996 | 11-AUG-2008 | Panama Papers |
| CHAN KANG WAH (DECEASED) | Shareholder | 23-DEC-1996 | 09-DEC-2003 | Panama Papers |
| U LON | Shareholder | 18-NOV-2000 | - | Panama Papers |
| TSE MOON CHUEN | Shareholder | 09-MAY-2006 | - | Panama Papers |
| NG Ping Hung & LEE Ping Ping | Shareholder | 11-AUG-2008 | - | Panama Papers |
| COUNTRY BALL LIMITED | Shareholder | 23-DEC-1996 | 26-AUG-2005 | Panama Papers |
| WONG WAI CHUNG | Shareholder | 23-DEC-1996 | - | Panama Papers |
| MOON CHUEN INVESTMENT LIMITED | Shareholder | 14-JUL-2003 | 09-MAY-2006 | Panama Papers |
| YE YUANYANG | Shareholder | 05-AUG-2009 | - | Panama Papers |
| CHAN YIN KEE | Shareholder | 09-DEC-2003 | - | Panama Papers |
| CHAN WING KEI | Shareholder | 09-DEC-2003 | - | Panama Papers |
| TAM SIU CHAM | Shareholder | 23-DEC-1996 | - | Panama Papers |
| KIU WAI DEVELOPMENT LIMITED | Shareholder | 25-APR-2012 | - | Panama Papers |
| LEE WAI HUNG, DAVID | Shareholder | 23-DEC-1996 | - | Panama Papers |
| PS INVESTMENTS LIMITED | Shareholder | 30-SEP-2004 | - | Panama Papers |
| YU SEW CHEUNG | Shareholder | 23-DEC-1996 | 19-MAR-2004 | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.